Virginia Benito Serrano

PEP | ESP

Last update: 01/03/2024

Name: Virginia Benito Serrano

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Virginia Benito Serrano have any sanctions?

No, Virginia Benito Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virginia Benito Serrano a PEP (Politically Exposed Person)?

Yes, Virginia Benito Serrano is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Virginia Benito Serrano and the AML regulation in Spain?

Virginia Benito Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Virginia Benito Serrano and the AML regulation in Spain?

Virginia Benito Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Virginia Benito Serrano and the AML regulation in Spain?

Virginia Benito Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Virginia Benito Serrano and the AML regulation in Spain?

Virginia Benito Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

8. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Virginia Benito Serrano:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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